About

Registered Number: 04877130
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 12 Matlock Close, Brownsover, Rugby, Warwickshire, CV21 1LB

 

Founded in 2003, Gwladtobewelsh Ltd have registered office in Warwickshire, it's status at Companies House is "Active". The companies directors are listed as Treharne, Gregory, Blackwell, Shirley in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TREHARNE, Gregory 26 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BLACKWELL, Shirley 26 August 2003 16 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gregory Treharne/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 07 September 2019
AA - Annual Accounts 23 June 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 04 June 2017
CS01 - N/A 04 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 16 August 2014
TM02 - Termination of appointment of secretary 16 August 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 31 May 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 26 September 2005
353 - Register of members 26 September 2005
287 - Change in situation or address of Registered Office 26 September 2005
363s - Annual Return 29 September 2004
CERTNM - Change of name certificate 01 April 2004
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 06 September 2003
225 - Change of Accounting Reference Date 06 September 2003
287 - Change in situation or address of Registered Office 06 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
NEWINC - New incorporation documents 26 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.